Wakkie was by a group of twenty agents held at the Madrid airport Adolfo Suarez Madrid-Barajas airport in the framework of a criminal investigation by the Spanish justice, in cooperation with the FBI and the Dutch ministry of justice.
The arrest would be linked with the payment of millions of euros kickbacks to family members of Russian ministers. The bribery went through Zed Worldwide, a technology company that is part of the Dutch holding, Zed+, and in which the Spanish bank Santander, and publisher Grupo Planeta to an importance together with the Russian tycoon Mikhail Fridman. Wakkie is one of the directors of the holding company.
Wakkie, according to the Spanish onlinekrant El Confidencial accused of research to thwart the Spanish founder and co-shareholder of the company wanted to do to the transferring of money from the coffers of his Russian daughter Temafon to the company Vstrecha, which are outside the knowledge of the management would be established. From Vstrecha would be 30 million dollars towards the company FunBox are funneled. This company, which is engaged with dating services would be in the hands of members of the family of the Russian minister of Internal Affairs Alexander Kolokoltsev.
Wakkie, former director of Ahold and former commissioner of ABN Amro, is director of the Dutch holding Z+, and applies, according to El Confidencial as the hand of Fridman.
Fridman is according to the Spanish newspaper known as a friend of Putin, and would also be named in a controversial research by a British former spy, in which billionaire is associated with the hacking of servers of the American democratic party and the dissemination of compromising e-mails from Hillary Clinton.
Wakkie would today be meeting with investors who would be interested for Russian-Spanish telecommunications company to buy.
at the End of march 2015 left Wakkie at ABN Amro, because of the controversy about the ultimately undone salary increase for directors of the bank. He was vice-president of the supervisory board and chairman of the committee, which is involved with rewards and appointments in depth.
Wakkie also occurs often as the advocate of football club Ajax.
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